ROLLES TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/184 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROLLES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 15/12/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / HANA ROLLES / 28/11/2017 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / HANA ROLLES / 28/11/2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 03/01/173 January 2017 | Annual return made up to 20 October 2015 with full list of shareholders |
| 03/01/173 January 2017 | COMPANY RESTORED ON 03/01/2017 |
| 20/09/1620 September 2016 | STRUCK OFF AND DISSOLVED |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/01/1523 January 2015 | Annual return made up to 20 October 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 04/03/144 March 2014 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/02/134 February 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 13/03/1213 March 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HANA RYPACKOVA / 01/10/2010 |
| 10/01/1110 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 01/10/2010 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 20/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANA RYPACKOVA / 20/10/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 05/04/08 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | S386 DISP APP AUDS 25/10/06 |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | RE-MEETING 25/10/06 |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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